PROMETHEAN PARTICLES LIMITED
Company number 06427290 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Appointment of Paul Michael Denney as a director on 2026-02-18 · 2 pages | View document |
| 19 Feb 2026 | RP01CS01 · 14 pages | View document |
| 19 Feb 2026 | Director's details changed for Mr. James David Stephenson on 2026-02-18 · 2 pages | View document |
| 19 Feb 2026 | Termination of appointment of Edward Henry Lester as a director on 2026-02-18 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 13 Nov 2025 | Termination of appointment of Marina Fuentes as a director on 2025-11-11 · 1 page | View document |
| 13 Nov 2025 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-11-11 · 2 pages | View document |
| 27 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 10 Mar 2025 | Termination of appointment of Alan Peter Mackenzie Lamb as a director on 2025-02-28 · 1 page | View document |
| 21 Feb 2025 | Appointment of Mr Paul Warwick Capell as a director on 2025-02-21 · 2 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-14 with updates · 13 pages | View document |
| 11 Nov 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Oct 2024 | Cessation of Lachesis Seed Fund Lp as a person with significant control on 2024-07-31 · 1 page | View document |
| 31 Oct 2024 | Cessation of East Midlands Early Growth Fund Limited as a person with significant control on 2024-07-31 · 1 page | View document |
| 31 Oct 2024 | Cessation of University of Nottingham as a person with significant control on 2024-07-31 · 1 page | View document |
| 12 Aug 2024 | Memorandum and Articles of Association · 53 pages | View document |
| 12 Aug 2024 | Resolutions · 1 page | View document |
| 7 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-31 · 4 pages | View document |
| 7 Aug 2024 | Appointment of Ms Marina Fuentes as a director on 2024-07-31 · 2 pages | View document |
| 7 Aug 2024 | Appointment of Mr Irfan Ashfak as a director on 2024-07-31 · 2 pages | View document |
| 11 Jul 2024 | Termination of appointment of Graham Ernest Shaw as a director on 2024-05-31 · 1 page | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 7 Feb 2024 | Resolutions · 9 pages | View document |
| 7 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-14 with updates · 10 pages | View document |
| 7 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 7 Oct 2022 | Resolutions · 9 pages | View document |
| 7 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-26 · 4 pages | View document |
| 29 Sep 2022 | Resolutions · 8 pages | View document |
| 29 Sep 2022 | Resolutions | View document |
| 29 Sep 2022 | Resolutions | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 7 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-03 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2020 | DIRECTOR APPOINTED MR. JAMES DAVID STEPHENSON | View document |
| 8 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURIE GELDENHUYS | View document |
| 8 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RICE | View document |
| 28 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 1231359.49 | View document |
| 25 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE JAMES GELDENHUYS / 01/11/2019 | View document |
| 25 Nov 2019 | 14/11/19 STATEMENT OF CAPITAL GBP 1231359.49 | View document |
| 20 Sep 2019 | ADOPT ARTICLES 26/07/2019 | View document |
| 12 Aug 2019 | DIRECTOR APPOINTED MR GRAHAM SHAW | View document |
| 5 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED DR GEORGE EDWARD RICE | View document |
| 25 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 2 May 2018 | 28/11/17 STATEMENT OF CAPITAL GBP 3018.54 | View document |
| 23 Mar 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 2929.542 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 20 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Oct 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 2924.542 | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY STICKINGS | View document |
| 4 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RICE | View document |
| 19 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 2740.81 | View document |
| 6 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD RICE / 27/01/2017 | View document |
| 6 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE JAMES GELDENHUYS / 27/01/2017 | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 22-26 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 26 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 5 Sep 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 2627.27 | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR LAURIE JAMES GELDENHUYS | View document |
| 22 Jan 2016 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 4 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 14 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA REID | View document |
| 14 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA REID | View document |
| 29 May 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 2315.37 | View document |
| 24 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 24 Feb 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 2163.56 | View document |
| 24 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 6 Sep 2014 | ADOPT ARTICLES 06/08/2014 | View document |
| 1 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 13 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR | View document |
| 16 Sep 2013 | DIRECTOR APPOINTED MR GEORGE EDWARD RICE | View document |
| 20 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Jan 2013 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 10 Oct 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 1951.74 | View document |
| 25 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR ALEXANDRA GEORGINA REDCLIFFE GORDON / 26/04/2012 | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDRA GEORGINA REDCLIFFE GORDON / 26/04/2012 | View document |
| 19 Apr 2012 | SUB-DIVISION 03/04/12 | View document |
| 19 Apr 2012 | ADOPT ARTICLES 26/03/2012 | View document |
| 19 Apr 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 1871.74 | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED MR MICHAEL FRANCIS CARR | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RICE | View document |
| 29 Nov 2011 | 14/11/11 NO CHANGES | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Feb 2011 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 11 Aug 2010 | INCREASE IN NOMINAL CAPITAL | View document |
| 11 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 22 Mar 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 22-26 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 3AA | View document |
| 25 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE EDWARD RICE / 24/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDRA GEORGINA REDCLIFFE GORDON / 24/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD HENRY LESTER / 24/11/2009 | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Mar 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED BARRY JOHN STICKINGS | View document |
| 12 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jun 2008 | NC INC ALREADY ADJUSTED 28/04/08 | View document |
| 13 May 2008 | DIRECTOR APPOINTED DR GEORGE EDWARD RICE | View document |
| 13 May 2008 | DIRECTOR APPOINTED ALAN PETER MACKENZIE LAMB | View document |
| 29 Dec 2007 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NG1 6HH | View document |
| 29 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 | View document |
| 14 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |